Minutes of resolution approving merger by incorporation of Enel Holding Cile and Hydromac Energy into Enel published

Rome, September 21st, 2018 – Enel S.p.A. (“Enel”) informs that, pursuant to art. 70, paragraph 7, of the “Issuers Regulation” adopted by Consob with resolution no. 11971/1999, the minutes containing the resolution passed by Enel’s Board of Directors on September 20th, 2018 on the approval of the merger by incorporation of the fully owned companies Enel Holding Cile S.r.l. and Hydromac Energy S.r.l. into Enel are available to the public as of today at the Company’s registered office, on Enel’s website (www.enel.com) and in the authorised storage mechanism “eMarketStorage” (www.emarketstorage.com).

Pubblicazione verbale CdA Enel S.p.A. approvazione fusione-ENG

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For the dissemination to the public and the storage of regulated information made available to the public, Enel S.p.A. has decided to use respectively the platforms “eMarket SDIR” and “eMarket Storage”, both available at the address www.emarketstorage.com and managed by Teleborsa S.r.l. - with registered office in Rome, at 4 Piazza Priscilla - as per CONSOB authorization and resolutions n. 22517 and 22518 of November 23, 2022. 

From May 19th 2014 to June 30th 2015, Enel S.p.A. used the authorized mechanism for the storage of regulated information denominated “1Info”, available at the address www.1info.it, managed by Computershare S.p.A. with registered office in Milan and authorized by Consob with resolution No. 18852 of April 9th, 2014.